NEW YORK CITY, NY – A grand larceny incident took place on Tuesday, at around 4:15 am on a northbound “4” train approaching the Rockaway Avenue subway station. A 44-year-old …
Credit
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(Reuters) – Some of China’s top banks have sharpened scrutiny of smaller peers’ asset quality and have tightened standards for interbank lending, three sources said, in an effort to curb …
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SINGAPORE (Reuters) – The Monetary Authority of Singapore (MAS) has imposed a civil penalty of S$3.9 million on Credit Suisse AG for the bank’s failure to prevent or detect misconduct …
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By Gabriel Araujo SAO PAULO (Reuters) – Brazilian airlines Azul and Gol have secured access to around $200 million each in financing to fund engine maintenance plans, as carriers try …
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TRENTON, NJ – State inspectors have reportedly been out during the holiday shopping season to find out which business owners are naughty and which ones are nice. New Jersey Governor …
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BRASILIA (Reuters) -Brazil’s National Monetary Council, the country’s top economic policy body, on Thursday set regulations on a measure passed in October to limit interest rates and financial charges in …
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(Reuters) – Lender Morgan Stanley is discussing allocating a portion of its balance sheet into a new private credit fund that would include capital from external investors, Bloomberg News reported …
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LONDON (Reuters) – S&P Global, Moody’s and Fitch, the so-called ‘Big Three’ credit ratings agencies, are maintaining their dominance of Europe’s credit score market despite the region’s efforts to loosen …
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(Reuters) – Ratings agency S&P on Wednesday placed its ‘BBB+’ long-term issuer credit rating on Nippon Steel Corp on negative credit watch after it clinched a deal to buy U.S. …
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LEWISTON, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Port of Buffalo, Lewiston Bridge border-crossing, arrested a 29-year-old female Romanian citizen, who had an active felony arrest …
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TRENTON, NJ – The New Jersey Senate Law and Public Safety Committee has advanced a bill that would allow volunteer firefighters, first aid, and rescue squad members to claim a …
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ALBANY, NEW YORK – Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since …
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(Reuters) – Swiss lender UBS Group AG has stepped up efforts to recoup hundreds of millions in cash bonuses that Credit Suisse paid to retain dealmakers before the lender’s collapse, …
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NEWARK, N.J. – Trevor Osagie, a 32-year-old Bronx resident, was sentenced today to 12 months and one day in prison for his role in a nationwide credit card fraud conspiracy, …
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NEWARK, NJ – The Newark Police Department has issued an arrest warrant for 31-year-old Christopher Augustine in connection with a credit card theft that took place on July 12, 2023. …
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FRESNO, Calif. — Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit card …
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Today, a federal jury in Brooklyn convicted Anthony Romanello, also known as “Rom,” of extortionate collection of credit and conspiracy to commit the same in connection with a gambling debt, …
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SINGAPORE (Reuters) – Ratings agency S&P Global Ratings said on Wednesday there have been no changes in its ratings on China, a day after its peer Moody’s downgraded its outlook …
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NEW YORK (Reuters) – Credit Suisse has reinstated an independent reviewer to oversee an investigation into the servicing of Nazi clients and Nazi-linked accounts, according to U.S. lawmakers who have …
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By Mayela Armas CARACAS (Reuters) – Some retailers in Venezuela are turning to old-fashioned layaway purchase offers to help customers buy everything from home appliances to shoes and motorcycles, as …
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Sen. Joe Pennacchio’s bill that would provide course credits for high school students who become volunteer firefighters was approved by the Senate Education Committee.
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PARIS (Reuters) – Shares in Worldline surged almost 12% on Friday after a media report said Credit Agricole was considering acquiring a stake in the French payment processing company. The …
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By Anisha Sircar (Reuters) – Global asset manager Invesco expects better returns from Asian credit markets in 2024 compared with the last two years as bets rise that the U.S. …
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By Matt Tracy and Davide Barbuscia (Reuters) – U.S. bond giant Pacific Investment Management Company (PIMCO) said on Monday it expects the next few years to provide the best opportunities …
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By Carolina Mandl NEW YORK (Reuters) – New York-based Avenue Capital Group plans early next year to launch a new fund to invest in so-called environmental impact private credit investments, …